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Companies/05702040

Aztec Financial Services (UK) Limited

Financial intermediation not elsewhere classified · Fareham

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aztec Holdings (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148346773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MV
Metesh VaraCurrent director
Appointed 2026-04-29
+2 others
SF
Stuart FultonCurrent director
Appointed 2025-03-04 · 1 yr · Chief Financial Officer
+2 others
JW
James WhittinghamCurrent director
Appointed 2016-08-01 · 10 yrs · Director/ Accountant
+55 others
Show 20 historical appointments
KM
Kerri MatthewsResigned secretary
Resigned 2024-12-19 · 1 yr
JF
Julie FaircloughResigned director
Resigned 2023-01-23 · Director
DG
Donna GumbletonResigned director
Resigned 2022-11-02 · 2 yrs · Jurisdictional Head Of Real Assets
MH
Melanie HerbertResigned director
Resigned 2022-09-16 · Jurisdictional Head Of Private Equity
LM
Linda MorsiaResigned director
Resigned 2022-03-30 · 4 yrs · Director
DG
David GriffinResigned director
Resigned 2019-11-25 · 2 yrs · Director
LS
Laura SomersResigned secretary
Resigned 2019-10-24 · 1 yr
FA
Fern AshtonResigned secretary
Resigned 2018-06-20 · 1 yr
CS
Christopher StamperResigned director
Resigned 2016-05-23 · 4 yrs · Director
JM
James MccarthyResigned secretary
Resigned 2015-02-11 · 3 yrs
PH
Paul HarrisonResigned director
Resigned 2012-10-04 · 12 yrs · Director / Accountant
AB
Andrew BrizellResigned secretary
Resigned 2011-10-03 · 3 yrs
CW
Carol WilsonResigned director
Resigned 2011-08-26 · 1 yr · Director
EM
Edward MooreResigned director
Resigned 2010-07-01 · 1 yr · Chief Executive Officer
JD
James DuffieldResigned director
Resigned 2010-07-01 · 12 yrs · Head Of Business Development
AR
Alan RossResigned director
Resigned 2010-01-01 · 2 yrs · Accountant
VC
Victor ClaredonResigned director
Resigned 2009-12-11 · Director
SR
Simon RadfordResigned director
Resigned 2008-06-19 · 7 yrs · Director
EM
Edward MooreResigned director
Resigned 2006-02-08 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active